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LARENZO LIMITED

Company number 06653489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Valerie Simpson as a director
25 May 2012 TM01 Termination of appointment of Fiduciary Directors Limited as a director
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AP01 Appointment of Denis Dominic Mcferran as a director
23 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 Aug 2011 CH02 Director's details changed for Fiduciary Directors Limited on 22 August 2011
23 Aug 2011 CH04 Secretary's details changed for Fiduciary Management Limited on 22 July 2011
23 May 2011 CH01 Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010
11 May 2011 CERTNM Company name changed 6653489 LIMITED\certificate issued on 11/05/11
  • CONNOT ‐
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2009
17 Feb 2011 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 22 July 2009 with full list of shareholders
15 Feb 2011 RT01 Administrative restoration application
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2008 288a Director appointed valerie simpson
26 Nov 2008 88(2) Ad 17/11/08\gbp si 998@1=998\gbp ic 2/1000\
22 Jul 2008 NEWINC Incorporation